Name: LLANDOD TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLANDOD TRADING LTD?

Accepted Answer

In the current sources, LLANDOD TRADING LTD is connected to Yangwei Wang, Mr John Costello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLANDOD TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags LLANDOD TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LLANDOD TRADING LTD appear across sources?

Accepted Answer

LLANDOD TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LLANDOD TRADING LTD

OWNERSHIP & CONTROL